| S.# |
Issues |
Raised by |
Date |
| 1 |
Currently, we are not gathering data from multiple banks. While AML literature suggests that money laundering activities are normally conducted across banks to minimize the chances of being caught. |
Saleha |
03/04/10 |
| 2 |
In the absence of detailed customer information, how will we identify that transactions taken place at two different accounts actually belong to the same person who is trying to hide his identity, a common trick used in money laundering. |
Saleha |
03/04/10 |
| 3 |
There are duplicate codes in Txn_cde table. This will create discrepancies while joined with other tables. |
Saleha |
03/04/10 |
| 4 |
What is MIE? In AML data, we have a table and few attributes with this name. |
Saleha |
03/04/10 |
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